Fraud Jobs in City of London, page 5

• Financial Crime ManagerLocation: London Working Model: 4 days per week in office Department: Compliance Reports to: Operational Effectiveness & Control...

Your new role An established UK-regulated financial institution is seeking a highly experienced Head of Operations to lead its operational, technology, and resi...

A leading Legal 500 and Chambers-ranked firm is seeking a Commercial and Property Litigation Solicitor due to rising demand for litigation services. The firm o...

Main purpose of job *Manage existing and develop new relationships within the Region with focus on SME businesses through proactive business activity. Key re...

Our client, a Global Bank, are looking for a SMF17 / MLRO to join their AML team based in London. Responsibilities below: *To provide Financial Crime and A...

Excellent opportunity for an experienced Criminal law Legal Secretary to join a medium-sized law firm in the City. Salary to £48k. Hybrid working, 3 days in t...

Excellent opportunity for an experienced Criminal law Legal Secretary to join a medium-sized law firm in the City. Hybrid working, 3 days in the office. The foc...

Legal Personal Assistant – Dispute Resolution £45,000 – £47,000 London (WC2A) | hybrid working We are working on behalf of a highly regarded London law firm...

Finance Officer (Payables) Location: London Salary: £26K Contract: 6 month temp We’re working with a well-established organisation to recruit a Financ...

*London/Flexible (4 days remote) *Competitive salary + lucrative commission structure Criminal Solicitor – International Crime, Fraud & Money Laundering Loc...